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AMUSEMENT WORLD LIMITED

Learn more about AMUSEMENT WORLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRWAY HOUSE LINKS BUSINESS PARK, ST. MELLONS, CARDIFF, CF3 0LT

AMUSEMENT WORLD LIMITED on the map

Company type: Private Limited Company
Company number: 00786733
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.03
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.08.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.28

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 5004
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.02
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SECRETARY APPOINTED MR LEWIS JAMES CROLE
Form type: AP03
Date: 2014.10.09
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SECRETARY APPOINTED MR LEWIS JAMES CROLE
Form type: AP03
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY EMMA JENKINS
Form type: TM02
Date: 2014.10.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.12
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CROLE
Form type: TM01
Date: 2013.09.18
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, 36 SANDERLING WAY, LOCKS COMMON, REST BAY, PORTHCAWL, MID-GLAMORGAN, CF36 3TD
Form type: AD01
Date: 2010.06.15
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DIRECTOR APPOINTED MR JAMES THOMAS CROLE
Form type: AP01
Date: 2010.05.10
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CROLE / 24/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY APPOINTED MRS EMMA JENKINS
Form type: AP03
Date: 2010.01.04
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APPOINTMENT TERMINATED, SECRETARY EDWARD CROLE
Form type: TM02
Date: 2010.01.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR EDWARD CROLE
Form type: 288b
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR NELLIE CROLE
Form type: 288b
Date: 2009.09.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 28/02/06 FROM:, 28 WEST ROAD, NOTTAGE, PORTHCAWL, MID-GLAMORGAN CF36 3SN
Form type: 287
Date: 2006.02.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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AD 23/11/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.01.10
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AD 23/11/04---------, £ SI [email protected]=1, £ IC 5003/5004
Form type: 88(2)R
Date: 2004.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.11
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NC INC ALREADY ADJUSTED, 22/04/04
Form type: 123
Date: 2004.06.11
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AD 30/04/04---------, £ SI [email protected]=3, £ IC 5000/5003
Form type: 88(2)R
Date: 2004.06.11
Order cannot be placed (digitalisation not planned)
£ NC 5000/30000, 22/04/
Form type: RES04
Date: 2004.06.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08

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Company directors and board members:

LEWIS JAMES CROLE (current)
Secretary, 2014.09.11
3-4 PAGET ROAD , BARRY
CF62 5TQ, SOUTH GLAMORGAN
WALES
JAMES THOMAS CROLE (current)
Director, 2010.05.10
FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS , CARDIFF
CF3 0LT
EDWARD JOHN CROLE (resigned)
Secretary, 1991.12.31 - 2009.09.15
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
EMMA JENKINS (resigned)
Secretary, 2009.09.15 - 2014.09.11
30 HEOL CROES FAEN NOTTAGE , PORTHCAWL
CF36 3SW, MID GLAMORGAN
EDWARD JOHN CROLE (resigned)
Director, AMUSEMENT CATERER, 2004.10.28 - 2013.09.18
36 SANDERLING WAY LOCKS COMMON, REST BAY , PORTHCAWL
CF36 3TD, MID GLAMORGAN
EDWARD JOHN CROLE (resigned)
Director, AMUSEMENT CATERER, 1991.12.31 - 2009.07.05
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
NELLIE CROLE (resigned)
Director, AMUSEMENT CATERER, 1991.12.31 - 2009.07.19
28 WEST ROAD NOTTAGE , PORTHCAWL
CF36 3SN, MID GLAMORGAN
Date 2014.12.31
Fixed Assets £ 949,639
Tangible Fixed Assets £ 949,639
Current Assets £ 77,991
Tangible Fixed Assets Depreciation £ 644,965
Provisions For Liabilities Charges £ 22,652
Debtors £ 11,213
Shareholder Funds £ 378,679
Profit Loss Account Reserve £ 372,550
Called Up Share Capital £ 5,004
Net Assets Liabilities Including Pension Asset Liability £ 378,679
Total Assets Less Current Liabilities £ 525,004
Net Current Assets Liabilities £ 424,635
Creditors Due Within One Year £ 502,626
Cash Bank In Hand £ 51,815
Stocks Inventory £ 6,877
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4
Tangible Fixed Assets Disposals £ 118,686
Tangible Fixed Assets Additions £ 187,351
Tangible Fixed Assets Cost Or Valuation £ 1,630,153
Tangible Fixed Assets Depreciation Charged In Period £ 36,220
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,104
Intangible Fixed Assets £ 53,100
Capital Redemption Reserve £ 1,125
Creditors Due After One Year £ 123,673

Companies near to AMUSEMENT WORLD ltd.

Information about the Private Limited Company AMUSEMENT WORLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data